Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2013 |
SH02 |
Sub-division of shares on 2 October 2013
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10 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jul 2013 |
AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 25/08/2021.
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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03 Jul 2012 |
CH01 |
Director's details changed for Mrs Anthea Heron on 29 June 2012
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03 Jul 2012 |
CH03 |
Secretary's details changed for Mrs Anthea Heron on 29 June 2012
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02 Jul 2012 |
CH01 |
Director's details changed for Mr Adrian Charles Cresswell on 29 June 2012
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20 Jun 2012 |
AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 25/08/2021.
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06 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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17 Jun 2011 |
AR01 |
Annual return made up to 5 June 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 25/11/2021.
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23 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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29 Jun 2010 |
AR01 |
Annual return made up to 5 June 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 25/08/2021
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29 Jun 2010 |
CH01 |
Director's details changed for Adrian Charles Cresswell on 1 October 2009
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01 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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27 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2009 |
363a |
Return made up to 05/06/09; full list of members
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07 Jul 2009 |
353 |
Location of register of members
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24 Oct 2008 |
AA |
Total exemption small company accounts made up to 30 June 2008
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23 Jun 2008 |
363a |
Return made up to 05/06/08; full list of members
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23 Jun 2008 |
288c |
Director and secretary's change of particulars / anthea heron / 27/06/2007
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04 Feb 2008 |
287 |
Registered office changed on 04/02/08 from: 39 abbotts way lune industrial estate lancaster lancashire LA1 5QP
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07 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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25 Jun 2007 |
363a |
Return made up to 05/06/07; full list of members
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25 Jun 2007 |
353 |
Location of register of members
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